French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 419559273 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12134809 419559273 @Company
@Persons
@UBO
@INPI
BESNIER Stéphane
DoB: 1969-06-27
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Jacques Ibert 92300 Levallois-Perret FRANCE
12134810 419559273 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue DE VILLIERS 92200 Neuilly-sur-Seine FRANCE
12134811 419559273 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 C Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE
12134812 419559273 @Company
@Persons
@UBO
@INPI
BORIS Etienne
DoB: 1956-02-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de Villiers 92208 Neuilly-sur-Seine CEDEX FRANCE
13721422 421640921 @Company
@Persons
@UBO
@INPI
VPM ANTILLES
DoB: 419559273
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Mole Portuaire Nø3 Marina Bas Du fort 97110 Pointe A Pitre France
13721423 421640921 @Company
@Persons
@UBO
@INPI
VPM ANTILLES
DoB: 419559273
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Mole Portuaire Nø3 Marina Bas Du fort 97110 Pointe A Pitre France
13721569 422027383 @Company
@Persons
@UBO
@INPI
VPM ANTILLES Nø 3
DoB: 419559273
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Mole Portuaire Nø 3 Marina Bas Du fort 97110 Pointe A Pitre France
13721570 422027383 @Company
@Persons
@UBO
@INPI
VPM ANTILLES Nø 3
DoB: 419559273
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Mole Portuaire Nø 3 Marina Bas Du fort 97110 Pointe A Pitre France
13721607 422246793 @Company
@Persons
@UBO
@INPI
VPM ANTILLES
DoB: 419559273
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Mole Portuaire Nø3 Marina Bas Du fort 97110 Pointe A Pitre France
13721608 422246793 @Company
@Persons
@UBO
@INPI
VPM ANTILLES
DoB: 419559273
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Mole Portuaire Nø3 Marina Bas Du fort 97110 Pointe A Pitre France
13916172 429667140 @Company
@Persons
@UBO
@INPI
VPM ANTILLES
DoB: 419559273
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
74 Rue De Lagny 93100 Montreuil France
13916176 429667140 @Company
@Persons
@UBO
@INPI
VPM ANTILLES
DoB: 419559273
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
74 Rue De Lagny 93100 Montreuil France
13916188 429681893 @Company
@Persons
@UBO
@INPI
VPM ANTILLES
DoB: 419559273
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
74 Rue De Lagny 93100 Montreuil France
13916191 429681893 @Company
@Persons
@UBO
@INPI
VPM ANTILLES
DoB: 419559273
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
74 Rue De Lagny 93100 Montreuil France
13916192 429682081 @Company
@Persons
@UBO
@INPI
VPM ANTILLES
DoB: 419559273
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
MOLE PORTUAIRE Nø3 MARINA BAS DU FORT 97110 Pointe-à-Pitre France
13916193 429682081 @Company
@Persons
@UBO
@INPI
VPM ANTILLES
DoB: 419559273
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
MOLE PORTUAIRE Nø3 MARINA BAS DU FORT 97110 Pointe-à-Pitre France
13916208 429715766 @Company
@Persons
@UBO
@INPI
VPM ANTILLES
DoB: 419559273
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
74 Rue De Lagny 93100 Montreuil France
13916210 429715766 @Company
@Persons
@UBO
@INPI
VPM ANTILLES
DoB: 419559273
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
74 Rue De Lagny 93100 Montreuil France
13916215 429782865 @Company
@Persons
@UBO
@INPI
VPM ANTILLES
DoB: 419559273
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
MOLE PORTUAIRE Nø 3 MARINA BAS DU FORT 97110 Pointe-à-Pitre France
13916216 429782865 @Company
@Persons
@UBO
@INPI
VPM ANTILLES
DoB: 419559273
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
MOLE PORTUAIRE Nø 3 MARINA BAS DU FORT 97110 Pointe-à-Pitre France
13916249 429923469 @Company
@Persons
@UBO
@INPI
VPM ANTILLES
DoB: 419559273
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
74 Rue De Lagny 93100 Montreuil France
13916251 429923469 @Company
@Persons
@UBO
@INPI
VPM ANTILLES
DoB: 419559273
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
74 Rue De Lagny 93100 Montreuil France
13916268 429957822 @Company
@Persons
@UBO
@INPI
VPM ANTILLES
DoB: 419559273
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
MOLE PORTUAIRE Nø 3 MARINA BAS DU FORT 97110 Pointe-à-Pitre France
13916269 429957822 @Company
@Persons
@UBO
@INPI
VPM ANTILLES
DoB: 419559273
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
MOLE PORTUAIRE Nø 3 MARINA BAS DU FORT 97110 Pointe-à-Pitre France
13916275 429957905 @Company
@Persons
@UBO
@INPI
VPM ANTILLES
DoB: 419559273
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
MOLE PORTUAIRE Nø 3 MARINA BAS DU FORT 97110 Pointe-à-Pitre France
13916276 429957905 @Company
@Persons
@UBO
@INPI
VPM ANTILLES
DoB: 419559273
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
MOLE PORTUAIRE Nø 3 MARINA BAS DU FORT 97110 Pointe-à-Pitre France
13916316 430111864 @Company
@Persons
@UBO
@INPI
VPM ANTILLES
DoB: 419559273
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
74 Rue De Lagny 93100 Montreuil France
13916318 430111864 @Company
@Persons
@UBO
@INPI
VPM ANTILLES
DoB: 419559273
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
74 Rue De Lagny 93100 Montreuil France
13916339 430202101 @Company
@Persons
@UBO
@INPI
VPM ANTILLES
DoB: 419559273
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
MOLE PORTUAIRE Nø 3 BAS DU FORT 97110 Pointe-à-Pitre France
13916340 430202101 @Company
@Persons
@UBO
@INPI
VPM ANTILLES
DoB: 419559273
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
MOLE PORTUAIRE Nø 3 BAS DU FORT 97110 Pointe-à-Pitre France
13916380 430314310 @Company
@Persons
@UBO
@INPI
VPM ANTILLES
DoB: 419559273
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
74 Rue De Lagny 93100 Montreuil France
13916383 430314310 @Company
@Persons
@UBO
@INPI
VPM ANTILLES
DoB: 419559273
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
74 Rue De Lagny 93100 Montreuil France
13916393 430339200 @Company
@Persons
@UBO
@INPI
VPM ANTILLES
DoB: 419559273
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
MOLE PORTUAIRE Nø 3 MARINA BAS DU FORT 97110 Pointe-à-Pitre France
13916394 430339200 @Company
@Persons
@UBO
@INPI
VPM ANTILLES
DoB: 419559273
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
MOLE PORTUAIRE Nø 3 MARINA BAS DU FORT 97110 Pointe-à-Pitre France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.